The massive sum is a “conservative measure” of Terraform Labs and Do Kwon’s ill-gotten gains, according to the SEC.
Fallen crypto mogul Do Kwon of Terraform Labs wants to avoid extradition to the United States and be sent to his native Korea ...
SINGAPORE – The US Securities & Exchange Commission (SEC) wants to impose a US$5.3 billion (S$7.2 billion) fine on Terraform ...
Montenegrin lawyers of disgraced South Korean crypto entrepreneur Do Kwon are struggling to have him extradited to his home ...
Terraform Labs and Do Kwon have been found liable for fraud. Now, the SEC is asking for more than $5 billion in disgorgement ...
The US Securities and Exchange Commission (SEC) seeks a $5.3 billion judgement against Terraform Labs and co-founder & CEO Do ...
The cryptocurrency co-founder lied to investors about the true nature of his "algorithmic stablecoin," a civil jury found.
A civil fraud trial for controversial crypto CEO Do Kwon and his company Terraform ... wire fraud and commodities fraud. Kwon was finally arrested two months later in Montenegro after attempting ...
A jury in Manhattan found Singapore-based Terraform Labs and its founder Do Kwon liable ... orders barring Kwon and Terraform from the securities industry. Kwon, who was arrested in Montenegro ...
Do Kwon and another South Korean citizen were arrested in Montenegro last week on international arrest warrants. A court in the small European country ordered the two detained for 30 days for legal ...
A federal jury in New York has found South Korean crypto magnate Do Kwon—and his ... where he was arrested last year and awaits extradition. In Kwon’s absence, the jury in the US civil trial ...
Terraform Labs and its founder Do Kwon built a “house of cards” and ... Kwon will not attend the trial. He was arrested in Montenegro last March and is awaiting extradition to his native ...